Public Notices

FDHA Notices

PUBLIC NOTICE What: The GMHC Joint Committee Meeting When: Tuesday, December 12, 2017 4:30pm – 5:30pm Where: 50 Hurt Plaza Conference Room 840 Atlanta, GA 30303
PUBLIC NOTICE What: Special Call Investment Committee Meeting When: Tuesday, December 12, 2017 4:00pm – 4:30pm Where: 50 Hurt Plaza Conference Room 840 Atlanta, GA 30303
Public Notice - Pension Committee Meeting Agenda The Fulton-DeKalb Hospital Authority 50 Hurt Plaza, Suite 803 Atlanta, GA 30303 Wednesday, November 29, 2017 2:00 p.m. – 3:30 p.m. PENSION COMMITTEE Annette Mary Bernard, M.D., Presiding Members: Robert Miller, Esq. and Lemuel Hewes, Esq. AGENDA I. Call to Order Roll Call…………………………………….....................Dr. Bernard (1 Minute) II. Approval of Minutes…..……………………………………Dr. Bernard (5 Minutes) September 6, 2017 (Tab 1) III. Experience Study Presentation......................................Mr. Waterman (20 Minutes) IV. Pension Audit Update..............…………...……………….Ms. Borum (20 Minutes) V. New Business……..………………………..……………....Dr. Bernard (41 Minutes) VI. Next Pension Committee Meeting Date TBD………………...…….…(3 Minutes) VII. Action Items for Next Meeting VIII. Adjournment
Public Notice - Investment Committee Meeting Agenda: The Fulton-DeKalb Hospital Authority Investment Committee 50 Hurt Plaza, Suite 803 Atlanta, GA 30303 Wednesday, November 29, 2017 12:00 p.m. – 1:30 p.m. INVESTMENT COMMITTEE Presiding: Pamela Stephenson, CHAIR Members: Annette Bernard, M.D., and David Stockert I. Call to Order Roll Call………………………………...………….Ms. Stephenson (3 Minutes) II. Approval of Minutes……………………………….… Ms. Stephenson (4 Minutes) Held on September 6, 2017 (Tab #1) III. Consequent Capital Management (Gray & Company) Presentation Performance Report – 3rd Qtr. 2017. (Tab #2)…...........Mr. Lyons (40 Minutes) IV. Investment Policy Review…………………………………..……….....(30 Minutes) V. Updates……………………………………………………………….....(10 Minutes) VI. Next Meeting Date Proposal/Confirmation – TBD……………………(3 Minutes) VII. Action Items for Next Meeting VIII. ADJOURNMENT

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The Fulton-DeKalb Hospital Authority promotes the health of the greater Atlanta community. Governed by a ten member Board of Trustees appointed by the commissioners of Fulton and DeKalb counties, the Authority is committed to working to meet the healthcare needs of the residents of Fulton and DeKalb counties through oversight of the Grady Memorial Hospital Corporation.

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